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DELOITTE MCS LIMITED

Company number 03311052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1999 AA Full accounts made up to 31 May 1998
31 Aug 1999 288b Director resigned
26 Apr 1999 288a New director appointed
17 Mar 1999 363a Return made up to 31/01/99; full list of members
23 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/98
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Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/98
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
07 Dec 1998 MEM/ARTS Memorandum and Articles of Association
01 Dec 1998 CERTNM Company name changed deloitte & touche consulting gro up LIMITED\certificate issued on 01/12/98
23 Nov 1998 244 Delivery ext'd 3 mth 31/05/98
30 Jun 1998 SA Statement of affairs
30 Jun 1998 88(2)P Ad 26/05/98--------- £ si 4260524@1=4260524 £ ic 2/4260526
09 Mar 1998 363a Return made up to 31/01/98; full list of members
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Director resigned
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288A
23 Sep 1997 MISC Amending form 288A
28 Apr 1997 288a New director appointed
27 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/05/98
23 Apr 1997 288a New director appointed